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OSTRAKON RUNOFF LIMITED

Company number 00945878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	View PDF Liquidators' statement of receipts and payments to 19 April 2024 - link opens in a new window - 7 pages (7 pages)
24 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 May 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	View PDF Liquidators' statement of receipts and payments to 19 April 2023 - link opens in a new window - 8 pages (8 pages)
04 May 2022	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 May 2022	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-20 - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AP01	Appointment of Frances Coats as a director on 16 March 2022	View PDF Appointment of Frances Coats as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 16 March 2022	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 009458780009 in full	View PDF Satisfaction of charge 009458780009 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 009458780010 in full	View PDF Satisfaction of charge 009458780010 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR01	Registration of charge 009458780010, created on 1 October 2021	View PDF Registration of charge 009458780010, created on 1 October 2021 - link opens in a new window - 66 pages (66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 114 pages (114 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	View PDF Second filing for the appointment of Paraschos Fokou as a secretary - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 102 pages (102 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)

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OSTRAKON RUNOFF LIMITED

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